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ORIGINAL RESIN DRIVEWAYS LIMITED

ORIGINAL RESIN DRIVEWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORIGINAL RESIN DRIVEWAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12458162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORIGINAL RESIN DRIVEWAYS LIMITED?

    • Construction of roads and motorways (42110) / Construction
    • Site preparation (43120) / Construction
    • Other construction installation (43290) / Construction

    Where is ORIGINAL RESIN DRIVEWAYS LIMITED located?

    Registered Office Address
    Coretex House, Unit 1 Rotherside Road
    Eckington
    S21 4HL Sheffield
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ORIGINAL RESIN DRIVEWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jason Simeon as a secretary on Feb 14, 2020

    		1 pagesTM02

    Termination of appointment of Jason Robert Simeon as a director on Feb 14, 2020

    		1 pagesTM01

    Appointment of Mte2 Enterprises Ltd as a director on Feb 13, 2020

    		2 pagesAP02

    Termination of appointment of Matthew York as a director on Feb 13, 2020

    		1 pagesTM01

    Appointment of Mr Jason Robert Simeon as a director on Feb 13, 2020

    		2 pagesAP01

    Termination of appointment of David Birkhead as a director on Feb 13, 2020

    		1 pagesTM01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ORIGINAL RESIN DRIVEWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MTE2 ENTERPRISES LTD
    Woodside Mews
    Clayton Wood Court
    LS16 6QE Leeds
    2
    West Yorkshire
    England
    		Director
    Woodside Mews
    Clayton Wood Court
    LS16 6QE Leeds
    2
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number12407750
    		267151980001
    SIMEON, Jason
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		Secretary
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		267071090001
    BIRKHEAD, David
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		Director
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		United KingdomBritish224318520001
    SIMEON, Jason Robert
    Upper Strand Walk
    EH5 1RR Edinburgh
    16 Upperstrand Walk
    Midlothian
    Scotland
    		Director
    Upper Strand Walk
    EH5 1RR Edinburgh
    16 Upperstrand Walk
    Midlothian
    Scotland
    		ScotlandBritish241871670003
    YORK, Matthew
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		Director
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		EnglandBritish267071080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIGINAL RESIN DRIVEWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Robert Simeon
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		Feb 12, 2020
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Birkhead
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		Feb 12, 2020
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Coretex House, Unit 1
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mte2 Enterprises Ltd
    Woodside Mews
    Clayton Wood Court
    LS16 6QE Leeds
    2
    West Yorkshire
    England
    		Feb 12, 2020
    Woodside Mews
    Clayton Wood Court
    LS16 6QE Leeds
    2
    West Yorkshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12407750
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0